SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

MERLIN INTERNATIONAL, INC.

Direct relationships & discovery leads

20 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
20
Source-attributed rows
20
Unconfirmed leads
0
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MERLIN INTERNATIONAL, INC.Published identifier cross-referenceSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Federal Communications CommissionGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
JULIE XIANGRegistered corporate role inSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
STEPHEN MCCARNEYRegistered corporate role inSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
JOSH BEARDRegistered corporate role inSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
BRANDON PORTERRegistered corporate role inSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
DAVID PHELPSRegistered corporate role inSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence71 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
71
32 visible
Loaded links
71
21 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
MERLIN INTERNATIONAL, …ORGMERLIN INTERNATIONAL, …ORGFederal Communications…ORGDepartment of EducationORGDepartment of Veterans…ORGNational Aeronautics a…ORGDepartment of Health a…ORGJULIE XIANGORGDepartment of Transpor…ORGDefense Nuclear Facili…ORGDepartment of DefenseORGCommodity Futures Trad…ORGDepartment of JusticeORGAgency for Internation…ORGDepartment of the Inte…ORGSTEPHEN MCCARNEYORGGeneral Services Admin…ORGDepartment of Homeland…ORGJOSH BEARDORGBRANDON PORTERORGDAVID PHELPSORGTHE BOARD OF TRUSTEES …ORGSOUTHEASTERN COMMUNITY…ORGHIGHLAND TELEPHONE COO…ORGCOASTAL CAROLINA COMMU…ORGGEISEL SOFTWARE INCORGRTW MANAGEMENT LLCORGFAYZA-LEAD CONSTRUCTIO…ORGAGEPHA PHARMA USA LLCORGTHERAPEUTIC DIMENSIONS…ORGWATER TREATMENT SPECIA…ORGKNAPP PROSTHETICS CORPORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

3 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MERLIN INTERNATIONAL, INC.
Company
Government contract award
Federal Communications Commission
GovernmentBody
Government contract award
PRAGMATICS, LLC
Company
Registered corporate role in
JOHN HUMPHREY
RegistryPersonRecord
Possible identity match — distinct records
John Humphrey
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MERLIN INTERNATIONAL, INC.
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
QUALIS, LLC
Company
Registered corporate role in
AMANDA BROWN
RegistryPersonRecord
Possible identity match — distinct records
Amanda Brown
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MERLIN INTERNATIONAL, INC.
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
ITSC SECURE SOLUTIONS, LLC
Company
Registered corporate role in
TIMOTHY JOHNSON
RegistryPersonRecord
Possible identity match — distinct records
Timothy Johnson
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.